FATF to question Islamabad on LeT, JuD and JeM funding

NEW DELHI: The FATF plenary meeting which begins on Monday is expected to examine Pakistan’s representatives on funding of proscribed groups Lashkar-e-Taiba, Jamat-ud-Dawa and Jaish-e-Mohammed and affiliates. Islamabad’s response will have a bearing on its continuance in the grey list of the anti-terror watchdog. ET has learnt that Pakistan’s prospects of exiting the grey list […]

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India seeks to probe JeM’s Pulwama link, drafting a letter rogatory

NEW DELHI: Two years after the Pulwama attack, India plans to seek a probe into the bank accounts, phone records and video messages exchanged between Jaish-e-Mohammad (JeM) top leadership in Pakistan with the attackers. A letter rogatory (LR) being drafted by the National Investigation Agency mentions bank transfer from Pakistan’s Meezan Bank and Allied Bank, […]

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